CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 11.30 A.M. inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2024 and also to consider any other matter with the permission of Chair.